InvestoGain

Investogain Pty Limited
AFS Licence No. 334036

All correspondence to:
admin@delisted.com.au
or by mail to:
PO Box 400
Crows Nest NSW 1585

20 October 2025

Name:

BBX HOLDINGS LIMITED (BBX)
(This company subsequently changed its name to BRAZILAN CRITICAL MINERALS LIMITED. You should refer to that name for Status.)

Date of Listing:

12 August 2005

Subsequent Names:

Company Name	Start Date	End Date
BRAZILAN CRITICAL MINERALS LIMITED	22/12/2023
BBX MINERALS LIMITED	23/01/2012	22/12/2023

Stock Exchange Status: (updated daily)

This company subsequently changed its name to BRAZILAN CRITICAL MINERALS LIMITED. You should refer to that name for Stock Exchange Status.

Legal Status: (updated monthly)

This company subsequently changed its name to BRAZILAN CRITICAL MINERALS LIMITED. You should refer to that name for Legal Status.

Capital Gains Tax (CGT) Status: (updated at least quarterly)

This company subsequently changed its name and is now BRAZILAN CRITICAL MINERALS LIMITED. You should refer to that name for Capital Gains Tax Status.

Updates, corrections, disagreements please email to admin@delisted.com.au

Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.

Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.

Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.

BBX HOLDINGS LIMITED(BBX)

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ASX, Legal & CGT Status

Former (or subsequent) names

	FROM	TO
BRAZILAN CRITICAL MINERALS LIMITED	22/12/2023
BBX MINERALS LIMITED	23/01/2012	22/12/2023
BBX HOLDINGS LIMITED		23/01/2012

Shareholder links

REGISTRY:

Level 8, 210 George Street, Sydney NSW 2000 GPO Box 3993 Sydney NSW 2001

Tel : 1300 737 760 (in Australia) +61 2 9290 9600 (International)
Fax : Within Australia: 1300 653 459 Outside Australia: +61 2 9279 0664
RegistryWebsite RegistryEmail

Company details

Address: C/- Arthur Phillip Pty Ltd, Level 33, Colonial Centre, 52 Martin Place, SYDNEY, NSW, AUSTRALIA, 2000
Tel: (02) 9227 8900 Fax: (02) 94991199

Date first listed: 12/08/2005
Company Secretary:
Sector: Diversified Financials Industry Group: XFJ
Activities: Operator of the BBX Exchange, a barter facility enabling members to buy and sell goods and services without using Australian dollars.

News & Events

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releases an Offer of 11,250,000 Shares at an issue price of $0.20 each to raise $2,250,000 with one free Option for every two Shares allotted exercisable at $0.25 on or before 30 June 2014	03/02/2012
name changed to BBX Minerals Limited	23/01/2012
we understand that on or about this date the company consolidated its shares 1 for 2	28/12/2011
the securities of BBX Holdings Limited (the "Company") will be suspended from quotation immediately, following shareholders' approval under Listing Rule 11.1.3 to change the Company's activities to resources exploration and development. The Company's securities will remain suspended pending its compliance with Chapters 1 and 2 of the Listing Rules	22/12/2011
the suspension of trading in the securities of BBX Holdings Limited (the "Company") will be lifted before the commencement of trading today in accordance with listing rule 17.8, following lodgement of the Company's full year statutory accounts for the period ended 30 June 2008	02/10/2008
securities suspended from quotation following failure to lodge financial statements for the period to 30 June 2008	01/10/2008
shares reinstated to quotation	05/10/2005
shares suspended from quotation following failure to lodge Full Year Accounts for the period ended 30 June 2005	03/10/2005
listed entity carried for record purposes only	12/08/2005

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ASX, Legal & CGT Status

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Paul Page	Chairman	31/08/2010
Michael Schmulian	Director	12/04/2011
Philip Suriano	Director	26/11/2010
Michael Hogg	Director	10/09/2010
Sylvie Majella Dimarco	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION

Date of first appointment, title may have changed.